French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARTY 1959-12-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835437 335306221 @Company
@Persons
@UBO
@INPI
PALACIN MARTY Pascale
DoB: 1959-05-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Pourrenque 31150 Fenouillet France yes
@Cadastre
@Geotag
8203408 521346825 @Company
@Persons
@UBO
@INPI
MARTY Edmé Jean Nicolas Frédéric
DoB: 1959-06-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 bis Chemin Sansou 31500 Toulouse France
8219862 451262364 @Company
@Persons
@UBO
@INPI
MARTY Edme Jean Nicolas Frederic
DoB: 1959-06-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue DU DOCTEUR GOMMA 9110 Ax-les-Thermes France yes
@Cadastre
@Geotag
8270794 412230831 @Company
@Persons
@UBO
@INPI
MARTY BON Maryse
DoB: 1959-08-23
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Camille Desmoulins 31000 Toulouse France
8270795 412230831 @Company
@Persons
@UBO
@INPI
MARTY BON Maryse
DoB: 1959-08-23
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Camille Desmoulins 31000 Toulouse France
8304914 382964138 @Company
@Persons
@UBO
@INPI
MARTY MARTY ETCHEVERRY Eric
DoB: 1959-12-31
PoB: 31069 Blagnac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Général Jean Compans 31000 Toulouse France
8326177 401453402 @Company
@Persons
@UBO
@INPI
MARTY ETCHEVERRY Eric Jean Michel
DoB: 1959-12-31
PoB: 31069 Blagnac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée de Layrac 31700 Blagnac France
8326178 401453402 @Company
@Persons
@UBO
@INPI
MARTY ETCHEVERRY Eric Jean Michel
DoB: 1959-12-31
PoB: 31069 Blagnac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de Layrac 31700 Blagnac France
11452920 529263634 @Company
@Persons
@UBO
@INPI
BOURGNOU MARTY Josiane, Marie, Bernadette
DoB: 1959-10-26
PoB: 46148 Lalbenque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Labarthe 46230 Belmont-Sainte-Foi FRANCE
14786865 530325927 @Company
@Persons
@UBO
@INPI
MARTY Jean-Luc André
DoB: 1959-04-11
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Didier Daurat 31880 La Salvetat-Saint-Gilles France
16137848 530325927 @Company
@Persons
@UBO
@INPI
MARTY Jean-Luc André
DoB: 1959-04-11
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Didier Daurat 31880 La Salvetat-Saint-Gilles France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.